Copy of Board or Shareholders? resolution-17012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012023
Optional Attachment-(1)-17012023
Form PAS-3-27122022_signed
Copy of Board or Shareholders? resolution-27122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122022
Optional Attachment-(1)-27122022
Form AOC-4-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Form INC-22-15112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112022
Copy of board resolution authorizing giving of notice-15112022
Copies of the utility bills as mentioned above (not older than two months)-15112022
Instrument(s) of creation or modification of charge;-23032022
Form CHG-1-23032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220323
Form SH-7-24122021-signed
Altered memorandum of assciation;-23122021
Copy of the resolution for alteration of capital;-23122021
Optional Attachment-(1)-23122021
Form ADT-1-14122021_signed
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Copy of written consent given by auditor-14122021
Copy of the resolution for alteration of capital;-06122021